Sabiedrība ar ierobežotu atbildību "ITERA Latvija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003317361

Reg. date

14.11.1996

Commercial Register

Legal Address

Palasta iela 1, Rīga, LV-1050

Registered share capital, date

16,259,156 EUR, 03.08.2016

Paid-in share capital, date

16,259,156 EUR, 03.08.2016

Sector (NACE 2.)

35.23 Trade of gas through mains

VAT payer

LV50003317361	Registered	Excluded
	07.07.2020	28.02.2023
	11.07.1997	12.11.1998

Last updated in the RE

15.05.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 0 EUR	Net profit 20,653,502 EUR	Equity 50,691,428 EUR	Date submitted19.02.2025	Number of employees 0
Year2022	Net sales 251,215 EUR	Net profit 1,271,377 EUR	Equity 30,037,926 EUR	Date submitted29.12.2023	Number of employees 14
Year2021	Net sales 238,142 EUR	Net profit -1,037,993 EUR	Equity 28,766,549 EUR	Date submitted05.09.2022	Number of employees 32
Year2020	Net sales 143,152 EUR	Net profit 389,455 EUR	Equity 30,780,092 EUR	Date submitted30.07.2021	Number of employees 33
Year2019	Net sales 0 EUR	Net profit 724,766 EUR	Equity 32,829,510 EUR	Date submitted04.08.2020	Number of employees 34
Year2018	Net sales 0 EUR	Net profit 630,760 EUR	Equity 35,844,350 EUR	Date submitted04.05.2019	Number of employees 36
Year2017	Net sales 0 EUR	Net profit 17,926,949 EUR	Equity 75,048,523 EUR	Date submitted28.04.2018	Number of employees 38
Year2016	Net sales 0 EUR	Net profit 11,690,920 EUR	Equity 68,828,166 EUR	Date submitted30.04.2017	Number of employees 41
Year2015	Net sales 0 EUR	Net profit 5,418,272 EUR	Equity 62,553,645 EUR	Date submitted29.04.2016	Number of employees 45
Year2014	Net sales 0 EUR	Net profit 648,063 EUR	Equity 57,780,998 EUR	Date submitted03.05.2015	Number of employees 47
Year2013	Net sales 115,580,862 LVL	Net profit 9,140,680 LVL	Equity 49,292,467 LVL	Date submitted30.07.2014	Number of employees 43
Year2012	Net sales 136,176,294 LVL	Net profit 8,487,834 LVL	Equity 49,293,387 LVL	Date submitted19.06.2013	Number of employees 41
Year2011	Net sales 111,626,532 LVL	Net profit 8,218,138 LVL	Equity 47,861,725 LVL	Date submitted11.05.2012	Number of employees 39
Year2010	Net sales -	Net profit -	Equity -	Date submitted31.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted01.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted12.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted05.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted29.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted21.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted24.04.2008	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions298,250 EUR	Personal Income Tax198,930 EUR	Other54,370 EUR	Total551,550 EUR	Number of employees13
Year2021	Social Insurance Contributions394,650 EUR	Personal Income Tax259,500 EUR	Other108,320 EUR	Total762,470 EUR	Number of employees26
Year2020	Social Insurance Contributions399,950 EUR	Personal Income Tax253,690 EUR	Other82,350 EUR	Total735,990 EUR	Number of employees33
Year2019	Social Insurance Contributions444,620 EUR	Personal Income Tax263,130 EUR	Other144,150 EUR	Total851,900 EUR	Number of employees34

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (235)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
24.10.2016	Amendments to the Articles of Association 01.07.2016 (TIF)
24.04.2008	Amendments to the Articles of Association 18.02.1997 (TIF)
24.04.2008	Amendments to the Articles of Association 13.06.1997 (TIF)
24.04.2008	Amendments to the Articles of Association 04.01.2000 (TIF)
24.04.2008	Amendments to the Articles of Association 27.12.1999 (TIF)
24.04.2008	Amendments to the Articles of Association 30.05.2002 (TIF)
24.04.2008	Amendments to the Articles of Association 07.12.1999 (TIF)
Show all
Announcement regarding the legal address (2)
13.06.2011	Announcement regarding the legal address 06.06.2011 (TIF) •
24.04.2008	Announcement regarding the legal address 10.11.2004 (TIF) •
Annual report (full) (33)
19.02.2025	2023 Annual report (full) (PDF)
29.12.2023	2022 Annual report (full) (PDF)
05.09.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
04.08.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
30.07.2014	2013 Annual report (full) (HTML)
19.06.2013	2012 Annual report (full) (HTML)
11.05.2012	2011 Annual report (full) (HTML)
31.05.2011	2010 Annual report (full) (TIF)
01.06.2010	2009 Annual report (full) (TIF)
12.05.2009	2008 Annual report (full) (TIF)
05.08.2008	2007 Annual report (full) (TIF)
24.04.2008	1999 Annual report (full) (TIF)
24.04.2008	1997 Annual report (full) (TIF)
24.04.2008	1998 Annual report (full) (TIF)
24.04.2008	1999 Annual report (full) (TIF)
24.04.2008	2000 Annual report (full) (TIF)
24.04.2008	1999 Annual report (full) (TIF)
24.04.2008	2001 Annual report (full) (TIF)
24.04.2008	2002 Annual report (full) (TIF)
24.04.2008	2003 Annual report (full) (TIF)
24.04.2008	2004 Annual report (full) (TIF)
29.05.2007	2006 Annual report (full) (TIF)
21.08.2006	2005 Annual report (full) (PDF)
Show all
Application (18)
16.07.2021	Application 13.07.2021 (TIF) •
30.04.2019	Application 29.04.2019 (TIF) •
13.10.2017	Application 10.10.2017 (TIF) •
26.09.2017	Application 25.09.2017 (TIF) •
07.03.2017	Application 07.03.2017 (TIF) •
28.02.2017	Application 08.02.2017 (TIF) •
24.10.2016	Application 01.07.2016 (TIF) •
08.06.2015	Application 19.05.2015 (TIF) •
27.01.2014	Application 16.01.2014 (TIF) •
22.04.2013	Application 01.03.2013 (TIF) •
13.06.2011	Application 07.06.2011 (TIF) •
15.11.2010	Application 09.11.2010 (TIF) •
03.02.2010	Application 28.01.2010 (TIF) •
24.04.2008	Application 05.11.2007 (TIF) •
24.04.2008	Application 30.05.2005 (TIF) •
24.04.2008	Application 10.11.2004 (TIF) •
24.04.2008	Application 28.12.2006 (TIF) •
24.04.2008	Application 14.11.1996 (TIF) •
Show all
Articles of Association (4)
25.08.2016	Articles of Association 01.07.2016 (TIF)
24.04.2008	Articles of Association 10.11.2004 (TIF)
24.04.2008	Articles of Association 07.11.1996 (TIF)
24.04.2008	Articles of Association 13.11.1996 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
24.04.2008	Bank statements or other document regarding the payment of the equity 24.12.1999 (TIF) •
24.04.2008	Bank statements or other document regarding the payment of the equity 30.12.1996 (TIF) •
24.04.2008	Bank statements or other document regarding the payment of the equity 27.12.1999 (TIF) •
24.04.2008	Bank statements or other document regarding the payment of the equity 07.12.1999 (TIF) •
24.04.2008	Bank statements or other document regarding the payment of the equity 04.01.2000 (TIF) •
24.04.2008	Bank statements or other document regarding the payment of the equity 14.11.1996 (TIF) •
Show all
Confirmation or consent to legal address (2)
16.07.2021	Confirmation or consent to legal address 13.07.2021 (TIF) •
13.10.2017	Confirmation or consent to legal address 10.10.2017 (TIF) •
Consent of a member of the Board / executive director (1)
24.04.2008	Consent of a member of the Board / executive director 10.11.2004 (TIF) •
Consent of members of the supervisory board (16)
29.04.2019	Consent of members of the supervisory board 08.04.2019 (TIF) •
29.04.2019	Consent of members of the supervisory board 08.04.2019 (TIF) •
29.04.2019	Consent of members of the supervisory board 08.04.2019 (TIF) •
29.04.2019	Consent of members of the supervisory board 08.04.2019 (TIF) •
29.04.2019	Consent of members of the supervisory board 08.04.2019 (TIF) •
26.09.2017	Consent of members of the supervisory board 26.07.2017 (TIF) •
26.09.2017	Consent of members of the supervisory board 26.07.2017 (TIF) •
26.09.2017	Consent of members of the supervisory board 26.07.2017 (TIF) •
26.09.2017	Consent of members of the supervisory board 26.07.2017 (TIF) •
26.09.2017	Consent of members of the supervisory board 26.07.2017 (TIF) •
28.02.2017	Consent of members of the supervisory board 01.12.2016 (TIF) •
27.01.2014	Consent of members of the supervisory board 25.11.2013 (TIF) •
22.04.2013	Consent of members of the supervisory board 26.01.2013 (TIF) •
03.02.2010	Consent of members of the supervisory board 27.11.2009 (TIF) •
24.04.2008	Consent of members of the supervisory board 28.10.2006 (TIF) •
24.04.2008	Consent of members of the supervisory board (TIF) •
Show all
Consent of the auditor (2)
24.04.2008	Consent of the auditor 12.05.2005 (TIF) •
24.04.2008	Consent of the auditor 26.10.2004 (TIF) •
Consolidated financial statement (3)
16.05.2012	2011 Consolidated financial statement (HTML)
31.05.2011	2010 Consolidated financial statement (TIF)
01.06.2010	2009 Consolidated financial statement (TIF)
Copy of the personal identification document (2)
24.04.2008	Copy of the personal identification document (TIF) •
24.04.2008	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (31)
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
07.03.2023	Decisions / letters / protocols of public notaries 07.03.2023 (edoc)
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
11.05.2018	Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
17.10.2017	Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
29.09.2017	Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
08.03.2017	Decisions / letters / protocols of public notaries 07.03.2017 (EDOC) •
28.02.2017	Decisions / letters / protocols of public notaries 20.02.2017 (TIF) •
24.10.2016	Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
08.06.2015	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
27.01.2014	Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
22.04.2013	Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
13.06.2011	Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
03.02.2010	Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 16.11.1999 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 23.12.1999 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 20.09.1999 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 13.06.1997 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 14.11.1996 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 12.06.1997 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 18.01.2000 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 17.07.2002 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
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Economic dependecy statement (1)
24.04.2008	2001 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (9)
02.03.2023	Justification supporting beneficial ownership disclosure statement 02.03.2023 (DOCX) •
28.02.2023	Justification supporting beneficial ownership disclosure statement 25.08.2022 (TIF) •
28.02.2023	Justification supporting beneficial ownership disclosure statement 26.08.2021 (TIF) •
12.09.2022	Justification supporting beneficial ownership disclosure statement 09.03.2022 (TIF) •
12.09.2022	Justification supporting beneficial ownership disclosure statement 10.03.2022 (TIF) •
12.09.2022	Justification supporting beneficial ownership disclosure statement 17.08.2022 (TIF) •
12.09.2022	Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF) •
12.09.2022	Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF) •
12.09.2022	Justification supporting beneficial ownership disclosure statement 07.09.2022 (TIF) •
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List of members of the Board / Supervisory Board (1)
28.02.2017	List of members of the Board / Supervisory Board 05.12.2016 (TIF) •
Memorandum of association (1)
24.04.2008	Memorandum of association 13.11.1996 (TIF)
Memorandum of association or other equivalent documents of foreign companies (3)
24.04.2008	Memorandum of association or other equivalent documents of foreign companies 07.02.2002 (TIF)
24.04.2008	Memorandum of association or other equivalent documents of foreign companies 06.02.2002 (TIF)
24.04.2008	Memorandum of association or other equivalent documents of foreign companies 02.05.2001 (TIF)
Order of the Enterprise Register official (2)
24.04.2008	Order of the Enterprise Register official 18.08.1999 (TIF) •
24.04.2008	Order of the Enterprise Register official 14.04.1999 (TIF) •
Other documents (22)
24.04.2008	Other documents 14.11.1996 (TIF) •
24.04.2008	Other documents 04.01.2000 (TIF) •
24.04.2008	Other documents 30.05.2002 (TIF) •
24.04.2008	Other documents 25.10.2000 (TIF) •
24.04.2008	Other documents 06.09.1999 (TIF) •
24.04.2008	Other documents 31.08.1999 (TIF) •
24.04.2008	Other documents 31.08.1999 (TIF) •
24.04.2008	Other documents 15.09.1999 (TIF) •
24.04.2008	Other documents 17.09.1999 (TIF) •
24.04.2008	Other documents 27.12.1999 (TIF) •
24.04.2008	Other documents 10.01.1995 (TIF) •
24.04.2008	Other documents 28.05.1998 (TIF) •
24.04.2008	Other documents 01.07.1996 (TIF) •
24.04.2008	Other documents 16.10.1996 (TIF) •
24.04.2008	Other documents 13.06.1997 (TIF) •
24.04.2008	Other documents 12.11.2001 (TIF) •
24.04.2008	Other documents 31.08.1999 (TIF) •
24.04.2008	Other documents 12.11.1999 (TIF) •
24.04.2008	Other documents 07.12.1999 (TIF) •
24.04.2008	Other documents 14.11.1996 (TIF) •
24.04.2008	Other documents 09.06.1997 (TIF) •
24.04.2008	Other documents 13.11.1996 (TIF) •
Show all
Power of attorney, act of empowerment (7)
24.10.2016	Power of attorney, act of empowerment 01.07.2016 (TIF) •
24.04.2008	Power of attorney, act of empowerment 13.11.1996 (TIF) •
24.04.2008	Power of attorney, act of empowerment 08.06.2005 (TIF) •
24.04.2008	Power of attorney, act of empowerment 31.08.1999 (TIF) •
24.04.2008	Power of attorney, act of empowerment 12.11.1999 (TIF) •
24.04.2008	Power of attorney, act of empowerment 12.11.1996 (TIF) •
24.04.2008	Power of attorney, act of empowerment 09.04.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (27)
29.04.2019	Protocols/decisions of a company/organisation 10.04.2019 (TIF) •
26.09.2017	Protocols/decisions of a company/organisation 26.07.2017 (TIF) •
26.09.2017	Protocols/decisions of a company/organisation 26.07.2017 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
24.10.2016	Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
27.01.2014	Protocols/decisions of a company/organisation 05.12.2013 (TIF) •
22.04.2013	Protocols/decisions of a company/organisation 26.01.2013 (TIF) •
22.04.2013	Protocols/decisions of a company/organisation 26.01.2013 (TIF) •
03.02.2010	Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
03.02.2010	Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 08.04.1998 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 06.09.1999 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 09.11.2001 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 13.11.1996 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 07.12.1999 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 25.10.2000 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 04.01.2000 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 17.04.1997 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 16.07.2002 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 18.02.1997 (TIF) •
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Purchase/lease agreement (1)
24.04.2008	Purchase/lease agreement 20.02.1997 (TIF) •
Receipts on the publication and state fees (11)
24.04.2008	Receipts on the publication and state fees 30.05.2005 (TIF) •
24.04.2008	Receipts on the publication and state fees 16.09.1999 (TIF) •
24.04.2008	Receipts on the publication and state fees 17.07.2002 (TIF) •
24.04.2008	Receipts on the publication and state fees 12.11.2001 (TIF) •
24.04.2008	Receipts on the publication and state fees 17.01.2000 (TIF) •
24.04.2008	Receipts on the publication and state fees 09.11.2007 (TIF) •
24.04.2008	Receipts on the publication and state fees 12.11.2004 (TIF) •
24.04.2008	Receipts on the publication and state fees 14.11.1996 (TIF) •
24.04.2008	Receipts on the publication and state fees 15.11.1999 (TIF) •
24.04.2008	Receipts on the publication and state fees 29.12.1999 (TIF) •
24.04.2008	Receipts on the publication and state fees 28.12.2006 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (2)
24.10.2016	Registration certificate of a foreign organisation and translation thereof 05.07.2016 (TIF) •
24.10.2016	Registration certificate of a foreign organisation and translation thereof 08.07.2016 (TIF) •
Registration certificates (4)
24.04.2008	Registration certificates 04.07.1997 (TIF) •
24.04.2008	Registration certificates 12.11.2004 (TIF) •
24.04.2008	Registration certificates 14.11.1996 (TIF) •
24.04.2008	Registration certificates 14.11.1996 (TIF) •
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Regulations for the increase/reduction of the equity (3)
24.04.2008	Regulations for the increase/reduction of the equity 04.01.2000 (TIF)
24.04.2008	Regulations for the increase/reduction of the equity 27.12.1999 (TIF)
24.04.2008	Regulations for the increase/reduction of the equity 07.12.1999 (TIF)
Sample report (2)
24.04.2008	Sample report 06.09.1999 (TIF) •
24.04.2008	Sample report 14.11.1996 (TIF) •
Shareholders’ register (9)
24.10.2016	Shareholders’ register 01.07.2016 (TIF)
08.06.2015	Shareholders’ register 19.05.2015 (TIF)
24.04.2008	Shareholders’ register 27.12.1999 (TIF)
24.04.2008	Shareholders’ register 04.01.2000 (TIF)
24.04.2008	Shareholders’ register 22.02.1997 (TIF)
24.04.2008	Shareholders’ register 13.11.1996 (TIF)
24.04.2008	Shareholders’ register 30.10.2006 (TIF)
24.04.2008	Shareholders’ register 07.12.1999 (TIF)
24.04.2008	Shareholders’ register 10.11.2004 (TIF)
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Statement regarding the beneficial owners (2)
12.09.2022	Statement regarding the beneficial owners 07.09.2022 (TIF) •
07.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
Submission/Application (1)
03.02.2010	Submission/Application 29.01.2010 (TIF) •
2025 (1)
19.02.2025	2023 Annual report (full) (PDF)
2024 (1)
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
2023 (5)
29.12.2023	2022 Annual report (full) (PDF)
07.03.2023	Decisions / letters / protocols of public notaries 07.03.2023 (edoc)
02.03.2023	Justification supporting beneficial ownership disclosure statement 02.03.2023 (DOCX) •
28.02.2023	Justification supporting beneficial ownership disclosure statement 26.08.2021 (TIF) •
28.02.2023	Justification supporting beneficial ownership disclosure statement 25.08.2022 (TIF) •
Show all
2022 (8)
12.09.2022	Justification supporting beneficial ownership disclosure statement 09.03.2022 (TIF) •
12.09.2022	Justification supporting beneficial ownership disclosure statement 17.08.2022 (TIF) •
12.09.2022	Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF) •
12.09.2022	Justification supporting beneficial ownership disclosure statement 16.08.2022 (TIF) •
12.09.2022	Justification supporting beneficial ownership disclosure statement 07.09.2022 (TIF) •
12.09.2022	Justification supporting beneficial ownership disclosure statement 10.03.2022 (TIF) •
12.09.2022	Statement regarding the beneficial owners 07.09.2022 (TIF) •
05.09.2022	2021 Annual report (full) (PDF)
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2021 (4)
30.07.2021	2020 Annual report (full) (PDF)
20.07.2021	Decisions / letters / protocols of public notaries 20.07.2021 (edoc) •
16.07.2021	Confirmation or consent to legal address 13.07.2021 (TIF) •
16.07.2021	Application 13.07.2021 (TIF) •
Show all
2020 (1)
04.08.2020	2019 Annual report (full) (PDF)
2019 (9)
04.05.2019	2018 Annual report (full) (PDF)
30.04.2019	Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019	Application 29.04.2019 (TIF) •
29.04.2019	Protocols/decisions of a company/organisation 10.04.2019 (TIF) •
29.04.2019	Consent of members of the supervisory board 08.04.2019 (TIF) •
29.04.2019	Consent of members of the supervisory board 08.04.2019 (TIF) •
29.04.2019	Consent of members of the supervisory board 08.04.2019 (TIF) •
29.04.2019	Consent of members of the supervisory board 08.04.2019 (TIF) •
29.04.2019	Consent of members of the supervisory board 08.04.2019 (TIF) •
Show all
2018 (3)
11.05.2018	Decisions / letters / protocols of public notaries 11.05.2018 (edoc) •
28.04.2018	2017 Annual report (full) (PDF)
07.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
2017 (25)
17.10.2017	Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
13.10.2017	Confirmation or consent to legal address 10.10.2017 (TIF) •
13.10.2017	Application 10.10.2017 (TIF) •
29.09.2017	Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
26.09.2017	Application 25.09.2017 (TIF) •
26.09.2017	Consent of members of the supervisory board 26.07.2017 (TIF) •
26.09.2017	Protocols/decisions of a company/organisation 26.07.2017 (TIF) •
26.09.2017	Protocols/decisions of a company/organisation 26.07.2017 (TIF) •
26.09.2017	Consent of members of the supervisory board 26.07.2017 (TIF) •
26.09.2017	Consent of members of the supervisory board 26.07.2017 (TIF) •
26.09.2017	Consent of members of the supervisory board 26.07.2017 (TIF) •
26.09.2017	Consent of members of the supervisory board 26.07.2017 (TIF) •
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
08.03.2017	Decisions / letters / protocols of public notaries 07.03.2017 (EDOC) •
07.03.2017	Application 07.03.2017 (TIF) •
28.02.2017	Application 08.02.2017 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 05.12.2016 (TIF) •
28.02.2017	Consent of members of the supervisory board 01.12.2016 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 20.02.2017 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
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2016 (10)
24.10.2016	Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
24.10.2016	Amendments to the Articles of Association 01.07.2016 (TIF)
24.10.2016	Application 01.07.2016 (TIF) •
24.10.2016	Shareholders’ register 01.07.2016 (TIF)
24.10.2016	Registration certificate of a foreign organisation and translation thereof 05.07.2016 (TIF) •
24.10.2016	Registration certificate of a foreign organisation and translation thereof 08.07.2016 (TIF) •
24.10.2016	Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
24.10.2016	Power of attorney, act of empowerment 01.07.2016 (TIF) •
25.08.2016	Articles of Association 01.07.2016 (TIF)
29.04.2016	2015 Annual report (full) (PDF)
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2015 (4)
08.06.2015	Shareholders’ register 19.05.2015 (TIF)
08.06.2015	Application 19.05.2015 (TIF) •
08.06.2015	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
03.05.2015	2014 Annual report (full) (HTML)
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2014 (5)
30.07.2014	2013 Annual report (full) (HTML)
27.01.2014	Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
27.01.2014	Consent of members of the supervisory board 25.11.2013 (TIF) •
27.01.2014	Application 16.01.2014 (TIF) •
27.01.2014	Protocols/decisions of a company/organisation 05.12.2013 (TIF) •
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2013 (6)
19.06.2013	2012 Annual report (full) (HTML)
22.04.2013	Consent of members of the supervisory board 26.01.2013 (TIF) •
22.04.2013	Protocols/decisions of a company/organisation 26.01.2013 (TIF) •
22.04.2013	Protocols/decisions of a company/organisation 26.01.2013 (TIF) •
22.04.2013	Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
22.04.2013	Application 01.03.2013 (TIF) •
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2012 (2)
16.05.2012	2011 Consolidated financial statement (HTML)
11.05.2012	2011 Annual report (full) (HTML)
2011 (5)
13.06.2011	Decisions / letters / protocols of public notaries 10.06.2011 (TIF) •
13.06.2011	Application 07.06.2011 (TIF) •
13.06.2011	Announcement regarding the legal address 06.06.2011 (TIF) •
31.05.2011	2010 Annual report (full) (TIF)
31.05.2011	2010 Consolidated financial statement (TIF)
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2010 (10)
15.11.2010	Application 09.11.2010 (TIF) •
15.11.2010	Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
01.06.2010	2009 Annual report (full) (TIF)
01.06.2010	2009 Consolidated financial statement (TIF)
03.02.2010	Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
03.02.2010	Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
03.02.2010	Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
03.02.2010	Submission/Application 29.01.2010 (TIF) •
03.02.2010	Consent of members of the supervisory board 27.11.2009 (TIF) •
03.02.2010	Application 28.01.2010 (TIF) •
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2009 (1)
12.05.2009	2008 Annual report (full) (TIF)
2008 (133)
05.08.2008	2007 Annual report (full) (TIF)
24.04.2008	Copy of the personal identification document (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 07.12.1999 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 09.11.2001 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 13.11.1996 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 10.11.1999 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 04.01.2000 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 25.10.2000 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 06.09.1999 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 17.04.1997 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 16.07.2002 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 08.04.1998 (TIF) •
24.04.2008	Purchase/lease agreement 20.02.1997 (TIF) •
24.04.2008	1999 Annual report (full) (TIF)
24.04.2008	1997 Annual report (full) (TIF)
24.04.2008	1998 Annual report (full) (TIF)
24.04.2008	1999 Annual report (full) (TIF)
24.04.2008	2000 Annual report (full) (TIF)
24.04.2008	1999 Annual report (full) (TIF)
24.04.2008	2001 Annual report (full) (TIF)
24.04.2008	2002 Annual report (full) (TIF)
24.04.2008	2003 Annual report (full) (TIF)
24.04.2008	Power of attorney, act of empowerment 09.04.1999 (TIF) •
24.04.2008	Power of attorney, act of empowerment 12.11.1996 (TIF) •
24.04.2008	Power of attorney, act of empowerment 12.11.1999 (TIF) •
24.04.2008	Protocols/decisions of a company/organisation 18.02.1997 (TIF) •
24.04.2008	Receipts on the publication and state fees 16.09.1999 (TIF) •
24.04.2008	Receipts on the publication and state fees 30.05.2005 (TIF) •
24.04.2008	Regulations for the increase/reduction of the equity 27.12.1999 (TIF)
24.04.2008	Amendments to the Articles of Association 13.06.1997 (TIF)
24.04.2008	Amendments to the Articles of Association 04.01.2000 (TIF)
24.04.2008	Shareholders’ register 10.11.2004 (TIF)
24.04.2008	Shareholders’ register 07.12.1999 (TIF)
24.04.2008	Shareholders’ register 30.10.2006 (TIF)
24.04.2008	Shareholders’ register 13.11.1996 (TIF)
24.04.2008	Shareholders’ register 22.02.1997 (TIF)
24.04.2008	Shareholders’ register 04.01.2000 (TIF)
24.04.2008	Shareholders’ register 27.12.1999 (TIF)
24.04.2008	Amendments to the Articles of Association 27.12.1999 (TIF)
24.04.2008	Amendments to the Articles of Association 30.05.2002 (TIF)
24.04.2008	Sample report 14.11.1996 (TIF) •
24.04.2008	Sample report 06.09.1999 (TIF) •
24.04.2008	Regulations for the increase/reduction of the equity 07.12.1999 (TIF)
24.04.2008	Regulations for the increase/reduction of the equity 04.01.2000 (TIF)
24.04.2008	Power of attorney, act of empowerment 08.06.2005 (TIF) •
24.04.2008	Receipts on the publication and state fees 15.11.1999 (TIF) •
24.04.2008	Receipts on the publication and state fees 17.07.2002 (TIF) •
24.04.2008	Receipts on the publication and state fees 12.11.2001 (TIF) •
24.04.2008	Receipts on the publication and state fees 17.01.2000 (TIF) •
24.04.2008	Receipts on the publication and state fees 09.11.2007 (TIF) •
24.04.2008	Receipts on the publication and state fees 12.11.2004 (TIF) •
24.04.2008	Receipts on the publication and state fees 14.11.1996 (TIF) •
24.04.2008	Receipts on the publication and state fees 29.12.1999 (TIF) •
24.04.2008	Registration certificates 14.11.1996 (TIF) •
24.04.2008	Receipts on the publication and state fees 28.12.2006 (TIF) •
24.04.2008	Announcement regarding the legal address 10.11.2004 (TIF) •
24.04.2008	Amendments to the Articles of Association 07.12.1999 (TIF)
24.04.2008	Registration certificates 04.07.1997 (TIF) •
24.04.2008	Registration certificates 12.11.2004 (TIF) •
24.04.2008	Registration certificates 14.11.1996 (TIF) •
24.04.2008	Power of attorney, act of empowerment 31.08.1999 (TIF) •
24.04.2008	2004 Annual report (full) (TIF)
24.04.2008	Power of attorney, act of empowerment 13.11.1996 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 20.06.2005 (TIF) •
24.04.2008	Articles of Association 10.11.2004 (TIF)
24.04.2008	Articles of Association 07.11.1996 (TIF)
24.04.2008	2001 Economic dependecy statement (TIF)
24.04.2008	Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 17.07.2002 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 18.01.2000 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 12.06.1997 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 14.11.1996 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 13.06.1997 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 17.09.1999 (TIF) •
24.04.2008	Amendments to the Articles of Association 18.02.1997 (TIF)
24.04.2008	Decisions / letters / protocols of public notaries 23.12.1999 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
24.04.2008	Application 28.12.2006 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 16.11.1999 (TIF) •
24.04.2008	Articles of Association 13.11.1996 (TIF)
24.04.2008	Bank statements or other document regarding the payment of the equity 24.12.1999 (TIF) •
24.04.2008	Bank statements or other document regarding the payment of the equity 30.12.1996 (TIF) •
24.04.2008	Bank statements or other document regarding the payment of the equity 27.12.1999 (TIF) •
24.04.2008	Bank statements or other document regarding the payment of the equity 07.12.1999 (TIF) •
24.04.2008	Bank statements or other document regarding the payment of the equity 04.01.2000 (TIF) •
24.04.2008	Bank statements or other document regarding the payment of the equity 14.11.1996 (TIF) •
24.04.2008	Consent of a member of the Board / executive director 10.11.2004 (TIF) •
24.04.2008	Consent of members of the supervisory board 28.10.2006 (TIF) •
24.04.2008	Consent of members of the supervisory board (TIF) •
24.04.2008	Consent of the auditor 12.05.2005 (TIF) •
24.04.2008	Consent of the auditor 26.10.2004 (TIF) •
24.04.2008	Application 14.11.1996 (TIF) •
24.04.2008	Application 10.11.2004 (TIF) •
24.04.2008	Copy of the personal identification document (TIF) •
24.04.2008	Other documents 15.09.1999 (TIF) •
24.04.2008	Other documents 13.11.1996 (TIF) •
24.04.2008	Other documents 09.06.1997 (TIF) •
24.04.2008	Other documents 14.11.1996 (TIF) •
24.04.2008	Other documents 07.12.1999 (TIF) •
24.04.2008	Other documents 12.11.1999 (TIF) •
24.04.2008	Other documents 31.08.1999 (TIF) •
24.04.2008	Other documents 12.11.2001 (TIF) •
24.04.2008	Other documents 13.06.1997 (TIF) •
24.04.2008	Other documents 16.10.1996 (TIF) •
24.04.2008	Other documents 01.07.1996 (TIF) •
24.04.2008	Other documents 28.05.1998 (TIF) •
24.04.2008	Other documents 10.01.1995 (TIF) •
24.04.2008	Other documents 27.12.1999 (TIF) •
24.04.2008	Other documents 17.09.1999 (TIF) •
24.04.2008	Other documents 31.08.1999 (TIF) •
24.04.2008	Application 30.05.2005 (TIF) •
24.04.2008	Other documents 31.08.1999 (TIF) •
24.04.2008	Application 05.11.2007 (TIF) •
24.04.2008	Memorandum of association 13.11.1996 (TIF)
24.04.2008	Memorandum of association or other equivalent documents of foreign companies 07.02.2002 (TIF)
24.04.2008	Memorandum of association or other equivalent documents of foreign companies 06.02.2002 (TIF)
24.04.2008	Memorandum of association or other equivalent documents of foreign companies 02.05.2001 (TIF)
24.04.2008	Order of the Enterprise Register official 18.08.1999 (TIF) •
24.04.2008	Order of the Enterprise Register official 14.04.1999 (TIF) •
24.04.2008	Other documents 14.11.1996 (TIF) •
24.04.2008	Other documents 04.01.2000 (TIF) •
24.04.2008	Other documents 30.05.2002 (TIF) •
24.04.2008	Other documents 25.10.2000 (TIF) •
24.04.2008	Other documents 06.09.1999 (TIF) •
24.04.2008	Decisions / letters / protocols of public notaries 20.09.1999 (TIF) •
Show all
2007 (1)
29.05.2007	2006 Annual report (full) (TIF)
2006 (1)
21.08.2006	2005 Annual report (full) (PDF)

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